PR NEWSWIRE BENELUX LIMITED

Company number 04094536

Date	Type	Description	View / Download
01 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
05 Aug 2020	TM01	Termination of appointment of Jacob Pearlstein as a director on 19 June 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Kevin Akeroyd as a director on 6 February 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mr Stephen Frederick Solomon as a director on 20 June 2020	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
29 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
18 Apr 2019	AP01	Appointment of Mr Jacob Pearlstein as a director on 14 February 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Abraham Smith as a director on 15 January 2019	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
25 Jan 2018	MR01	Registration of charge 040945360004, created on 12 January 2018	(64 pages)
16 Jan 2018	AP01	Appointment of Abraham Smith as a director on 24 October 2017	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Sep 2017	MR01	Registration of charge 040945360003, created on 18 September 2017	(64 pages)
12 Sep 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 Sep 2017	PSC02	Notification of Cision Ltd as a person with significant control on 29 June 2017	(1 page)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Sep 2016	MR01	Registration of charge 040945360002, created on 12 September 2016	(12 pages)
22 Sep 2016	MR01	Registration of charge 040945360001, created on 12 September 2016	(12 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Kevin Akeroyd as a director on 1 August 2016	(3 pages)